Nearly 80 attendees are gathering at the Signia by Hilton in downtown Atlanta, Ga., for Compliance Week’s Wpmen in Compliance ...
Satellite communications company Airbus DS Government Solutions received a reduced penalty from the Department of Commerce’s Bureau of Industry and Security (BIS) for admitting self-disclosed ...
The chief financial officer of the Epoch Times was charged with laundering at least $67 million in illegally obtained funds to bolster the fortunes of the newspaper and himself. The Department of ...
The Equal Employment Opportunity Commission (EEOC) announced the appointment of an officer overseeing the use of artificial intelligence (AI), becoming the latest agency to create the role called for ...
The Consumer Financial Protection Bureau (CFPB) passed a new rule requiring nonbank financial companies to register consumer protection orders filed against them by other federal agencies, courts, or ...
Plans in the United Kingdom to share Big Tech data with financial services firms could prompt other industry regulators to follow suit or result in "unintended consequences" that see Meta, Google, and ...
Swedish telecommunications giant Ericsson announced the conclusion of the independent compliance monitorship imposed on the ...
Compliance Week’s Aaron Nicodemus sat down for an exclusive chat with Hester Peirce, a commissioner at the Securities and ...
Autodesk, a provider of 3D design, engineering, and construction software, said it won’t restate several years of financial statements following an audit committee investigation into potential ...
Medical device manufacturer Innovasis and two of its top executives agreed to pay a total of $12 million to settle ...
The Department of Justice’s (DOJ) Antitrust Division is examining how its policies and enforcement mechanisms are suited to handle potential issues brought about by the proliferation of use of ...
Through clever rhymes and real-life examples, Sharon Johnson and Heather Sudo of MODE Global have made it their mission to ...